OpenRegistry
Companies House/Luton/Company profile

AEDIFICE HOLDINGS LIMITED

Active
04081973·incorporated 2000-10-02

AEDIFICE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2000 at Companies House (number 04081973; OpenRegistry canonical ID GB-04081973-aedifice-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-02
Registered Address
THE OLD COTTAGE 83 LOWER HARPENDEN ROAD, NEW MILL END EAST HYDE, LUTON, BEDFORDSHIRE, LU1 3TS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of AEDIFICE HOLDINGS LIMITED

Shareholders

Look up shareholders of AEDIFICE HOLDINGS LIMITED

Financials

Check financials of AEDIFICE HOLDINGS LIMITED

Filings

Check filing history of AEDIFICE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

AEDIFICE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Richard Martin born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ruth Emma Majorie Martin born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04081973.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.